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REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good afternoon. It is a pleasure to be joining you at this event to discuss the potential, perplexities, and promises of the virtual economy. I would like to thank our co-hosts, Thomson Reuters, as well as the International Centre for Missing & Exploited Children, for inviting me to join you…

Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money
Finding that Liberty Reserve S.A. is a Financial Institution of Primary Money Laundering Concern
Liberty Reserve S.A
Imposition of Special Measure against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
Liberty Reserve S.A
Treasury Identifies Virtual Currency Provider Liberty Reserve as a Financial Institution of Primary Money Laundering Concern
By The Numbers Issue 18
SAR Activity Review Issue 23
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co